Company Information
CIN
Status
Date of Incorporation
11 March 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
30,029,000
Authorised Capital
50,000,000
Directors
Rangaswamy Santharam
Director/Designated Partner
over 2 years ago
over 2 years ago
Santharam Harishankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Muthusamy Ramachandran
Director/Designated Partner
about 5 years ago
about 5 years ago
Thirumalaisamy Ramachandran
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Venkataswamy Varatharajan
Additional Director
over 6 years ago
over 6 years ago
Rajendran .
Director
over 18 years ago
over 18 years ago
Gopalasamy Manohur
Director
about 23 years ago
about 23 years ago
Beena Balasubramaniam
Managing Director
almost 33 years ago
almost 33 years ago
Charges
27 February 2002
The Catholic Syrian Bank Ltd.
1 Crore
29 August 2022
Others
0
27 February 2002
The Catholic Syrian Bank Ltd.
0
29 August 2022
Others
0
27 February 2002
The Catholic Syrian Bank Ltd.
0
29 August 2022
Others
0
27 February 2002
The Catholic Syrian Bank Ltd.
0
Documents
Form ADT-1-06112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(2)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Optional Attachment-(1)-06112020
Copy of written consent given by auditor-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form PAS-6-10102020_signed
Form PAS-6-07092020_signed
Evidence of cessation;-26052020
Form DIR-12-26052020_signed
Form DIR-12-26032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032020
Optional Attachment-(2)-25032020
Optional Attachment-(1)-25032020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DIR-12-13102019_signed
